The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Devenish, Lucinda Kate Cecilia
    Artist born in October 1982
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - director → CIF 0
  • 2
    Watson, Hannah Rachel
    Art Student born in June 1980
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ now
    OF - director → CIF 0
  • 3
    Dorritt, Michael
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ now
    OF - director → CIF 0
  • 4
    WARMANS PROPERTY MANAGEMENT LIMITED
    Tey House, Market Hill, Royston, Herts, England
    Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2020-08-28 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Lask, Sean Mitchell
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ 2005-01-04
    OF - director → CIF 0
    Lask, Sean Mitchell
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ 2005-08-20
    OF - secretary → CIF 0
  • 2
    Grattarola, Simone
    Film Colourist born in December 1973
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2006-05-01
    OF - director → CIF 0
  • 3
    Duffelen, Fiona Andrea
    Artist born in October 1976
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2024-10-11
    OF - director → CIF 0
  • 4
    Morek, James
    Credit Analyst born in September 1977
    Individual
    Officer
    2006-05-01 ~ 2012-08-31
    OF - director → CIF 0
  • 5
    Watte, Winnie
    Banking born in June 1980
    Individual
    Officer
    2004-12-01 ~ 2008-07-31
    OF - director → CIF 0
  • 6
    Duffelen, Fiona
    Individual
    Officer
    2005-03-01 ~ 2006-06-01
    OF - secretary → CIF 0
  • 7
    Watson, Hannah Rachel
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2005-03-01
    OF - secretary → CIF 0
  • 8
    Lask, Ronald John Joseph
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ 2005-01-04
    OF - director → CIF 0
  • 9
    Pawson, Jody
    Business Manager born in December 1977
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2007-06-22
    OF - director → CIF 0
  • 10
    Martin, David Richard
    Accountant born in June 1983
    Individual
    Officer
    2013-09-02 ~ 2015-12-18
    OF - director → CIF 0
  • 11
    Unit 12, St Georges Tower, Hatley St. George, Sandy, England
    Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2017-02-01 ~ 2020-08-28
    PE - secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - nominee-secretary → CIF 0
  • 13
    49-50 Windmill Street, Gravesend, Kent
    Corporate (5 parents, 113 offsprings)
    Equity (Company account)
    229,935 GBP2024-06-30
    Officer
    2006-05-01 ~ 2006-05-01
    PE - secretary → CIF 0
    2008-09-29 ~ 2017-02-01
    PE - secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - nominee-director → CIF 0
  • 15
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    Congress House, 14 Lyon Road, Harrow, Middlesex
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-06-01 ~ 2008-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

FLORFIELD PASSAGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2023-12-24
6 GBP2022-12-24
Net Assets/Liabilities
6 GBP2023-12-24
6 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
6 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-25 ~ 2023-12-24
Equity
6 GBP2023-12-24
6 GBP2022-12-24

  • FLORFIELD PASSAGE LIMITED
    Info
    Registered number 04874870
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2003-08-21 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.